Address 0xe21e9EBc73D3a18D3eFE07522EF1802006F6D8ea

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xfe9292…fa2dc511	24368784	Mon, Feb 2, 2026 11:09 AM	0x16F09B…6E39b488	From 0x2473c9…F5521B8a to 0x335dD8…ac3bafB01 USDT From 0x8438d9…050a4A53 to 0x35Ec55…8dd1A5105938.591473 USDT From 0x066a2d…5E3Cc08C to 0xF0201C…97F8A07d3950 USDT From 0xCfbC1d…af2fEC8B to 0xa02F34…3Ad102dA10000 USDT From 0x45C283…0c2D7748 to 0x2DcB1E…F64bc1c335000 USDC From 0xCB6cAC…B6468C99 to 0xc41Cb5…F465774D1000 USDC From 0xC64cFd…bBe39930 to 0xc98415…3A004E0120063.791342 USDT From 0x72F570…10f3FCa4 to 0xb6d210…E878AA8d1.06139386 ETH From 0xc5cec4…15fDed2B to 0x0Cab22…3AcE8da6309.992 USDT From 0x7D7685…dDb81D11 to 0x221Deb…2734A7021 ETH From 0xB37730…7193e971 to 0xC1b41c…9E9A4CB1296.91 USDT From 0x88293b…39Ea5607 to 0x97886a…C3e6059b295.77 USDT From 0x199453…1A1Cc07d to 0x62bDa6…528A87A7118.691899 USDC From 0x9d2dBf…4eB05F24 to 0x15d6Fa…cd67FCa2538.213 USDT From 0x57FC69…1d60F765 to 0xbc26DF…426450b850000.495928 USDT From 0x524C94…b85970Cf to 0xa545cC…88F5d110120 USDT From 0x335d1B…9045Afb0 to 0x050886…87BBCaF21 USDT From 0x50D44F…9DFD7e81 to 0x24873b…b6a6cbAF2.2769652 ETH From 0x7f0FbB…0d9dBd74 to 0x1f4DFe…AB352A72444.0184 USDT From 0x881c7A…67987932 to 0x4156Ba…ca2d77bc1 USDT From 0xBB2d51…7d2805f4 to 0x316d96…EBf7DdAa0.01322 ETH From 0xCd55c3…1a80e171 to 0x2Cb2Cd…3fd87Fe91129 USDT From 0xfF2EC0…7f4d5664 to 0xC0261c…8Be77ac2100 USDC From 0xdB0c45…fd58Ad6b to 0xd1CC2E…C548C21A1805.65 USDC From 0x042a8D…f3672943 to 0xde6CCd…dddB170370 ETH From 0x1Dd180…A8d7b8f8 to 0x0d8706…331B5C4b7000 USDT From 0xc8C95a…02132Eed to 0x35f6C9…8607bA6d3579 USDC From 0x68270e…19a39fC4 to 0x8AA9aF…A2d995E9424825.69 USDC From 0x3F0a7B…AB070b2b to 0x3ED9b2…36c1536f42000 USDC From 0xCa7854…bf56346E to 0xA59BA3…fF1727B0407.8228 USDT From 0xE32577…3759A64D to 0xC569DC…E450496846500 USDC From 0x3A1530…e4850234 to 0x483323…08AB3285227.993 USDT From 0x19c808…EfE17C27 to 0x7992c3…20ae4a2e207.45 USDT From 0x8b52Ef…917FE2C5 to 0x1Ca89b…93f75Bf51500 USDT From 0xe6816f…618693E7 to 0xC57c1A…6Fe35608500 USDT From 0x8Ec6d2…9B7F3a6E to 0x7C510e…FaF53426949 USDT From 0xf8b44b…c0FC56e2 to 0x936b94…27FB742B1500 USDT From 0x966532…c9179595 to 0xff942b…2D9D22cc1 USDT From 0x3daBb9…00400F6F to 0x97eF83…e1e130f95750 USDT From 0x64bA85…79a023cF to 0x89977B…F0Efd08c1 USDT From 0x7D2762…677e39bb to 0xdb1d8f…265187A810 ETH From 0x8567E9…4fF363d5 to 0x08F431…79B81c9B218.018 USDT From 0xD867A5…fBdDEF82 to 0xC32b09…75Ba3e74427.1051 USDT From 0xb5251A…e3FAe331 to 0xeAdbEc…7A27C4161015 USDT From 0xf37597…a2724E64 to 0x32824C…256c598772000 USDC From 0x8eB57b…f86a4230 to 0xEb6232…87C83DAC0.005 ETH From 0xF079D5…C4e353D2 to 0x23E095…6C9973db524.8476 USDT From 0xe62771…f9055E1a to 0x0719EB…181d9B611.00280662 ETH From 0x77f7c2…CA315C66 to 0x0ba929…CCf99C2F14000 USDT From 0x7c6846…15Bf7b34 to 0xB05C85…40c6B04720000 USDT From 0xCc3aaf…cC9C3ccC to 0x1e6DE4…670ac2730.0065 ETH From 0x214460…E46fE6d7 to 0xDe0ebB…D4247d6c21.597 ETH From 0x5249c8…1180a2ca to 0x449Cab…dA7A34AA446.392 USDT From 0x4bbf20…363BF8DD to 0x42b64B…d9fc0d16100 USDC From 0x5F9393…17BD2E27 to 0x8729cf…Aac17c5E10000.00333 USDT From 0x83Daa8…0dF04D77 to 0xc6E778…b9927Fec181.863 USDT From 0x6C3c09…43dBEfa8 to 0x21de77…cDda52031273 USDC From 0xC5Ee6c…527AA9Ae to 0xD45218…D0d78B2A1 USDT From 0x413980…23c22d5d to 0x1481B8…D74ddb70169900.045 USDT From 0x0A746A…33668710 to 0x26F225…eE7447EA108600 USDT From 0xaa8455…FbD4C226 to 0x0Ff1C9…fa7C9C323693 USDT From 0x39F608…111F2ba3 to 0xACc3e6…EB320f260.001 ETH From 0x44708D…171698f2 to 0x4EE346…08c0118f3644 USDT From 0x32424E…1238FFfA to 0x26838F…166947921200 USDT From 0xdF5566…8b6F63eB to 0xE0c705…Ec3629852602.860543 USDT From 0xFCeEfd…3050AE5D to 0x148052…f82A57aA200 USDC From 0xD0189d…83a5051A to 0x558084…0B6a9AE31710.29 USDT From 0x3cFb5C…8696731E to 0x4f98fA…6da413aD0.16513591853023876 ETH From 0xFBEB2F…EdD55A32 to 0x512C3b…829fDf7b300010 USDC From 0x66dF41…5651aC33 to 0xD0526B…E94658C518.7873 USDC From 0x154533…4214569D to 0x784Fb5…2eF0007A50 USDT From 0x4da05e…45A72F19 to 0x3EfC88…f1eBC0AF35.53324639156672 ETH From 0x3e7586…a9a99B74 to 0x5679cf…9E7CD93a1000 USDC From 0x122423…7f8444D1 to 0xc44f71…BeD093884043.927502 USDC From 0xBa1862…5E3D0f75 to 0xB02a73…43eC704E800 USDT From 0x9A158D…2eC28a3A to 0xAFe90B…1dD56e9c133.359604 USDC From 0x51cB84…19745aD4 to 0x60d3f2…653Bf95d532.7137 USDT From 0x84408d…b006CC8b to 0x41b5E1…736d2CcD294.96 USDT From 0x82B0AD…d8ad2419 to 0xd85Ff8…9d5004b80.03669449 ETH From 0xFCe30a…66059Ea8 to 0x3994F1…f1CBb4065.292545041640212 ETH From 0xbEE0a7…7954Fa9F to 0x92175c…70b8297D33000 USDC From 0x3094FB…b9769307 to 0xE81C75…2e2a2F3343620 USDT From 0xA490F8…22B4fB5C to 0x87f76C…b39AeC090.03908559 ETH From 0xE109DC…7082534E to 0x47b767…E060013D0.27655002 ETH From 0x584F44…619c1d35 to 0xe21e9E…06F6D8ea0.02 ETH From 0x8D88C2…63173e44 to 0x763A5E…05B5621F630 USDT From 0x975125…834076fA to 0x8B25eA…Eb98AB86100 USDC From 0xBEdB28…23b62d7D to 0xad8cE5…4202469f2000 USDT From 0x4C8353…02cC58A9 to 0x5C36fA…EE2B11F194000 USDT From 0xf15FBC…aECc4D92 to 0x3c7C80…e6942a8A250 USDT From 0x63f3d2…d727e81f to 0xEB1Da4…B054eF4b100000 USDC From 0xa6B710…B739986b to 0x850DAE…cad2555c1500 USDT From 0x21E77B…0356d717 to 0x2C5056…27a70bCC0.175 ETH From 0x335F5E…3A477e36 to 0x8dadF7…30D3c4eD0.00302269 ETH From 0x1034c4…00476872 to 0xC9A2A1…CA6f80eA1965.28 USDC From 0x178a66…7397fC77 to 0x872f10…365e876822371.760782 USDT From 0x8eaD48…4F406b7C to 0x4df186…9e6dfE2C0.53652 ETH From 0xe8DDe0…Ef1F59a1 to 0x4aB6F0…5d3c6BC9100 USDC From 0xa7005C…6e00Cc62 to 0xFa19eE…B5e71eB92158.27 USDT From 0xA11FE0…0933a1c2 to 0xC7FF3A…cCEc8BA8700 USDC From 0x35992A…5DE4c0F9 to 0xfB0EFb…48A837560.18298819 ETH From 0x9E2D07…d6321FCb to 0x333D3a…91D3B6145000 USDC From 0x57dF20…D776c9c7 to 0x68ea47…140f22180.105 ETH From 0x85e22f…2C79df15 to 0xE100B7…68bbB69F9.3211 ETH From 0x929766…F3c07742 to 0x2aBcBF…40b13d310.06776464 ETH From 0x63BAD0…90408B86 to 0xd7EB8D…d52e17Aa0.7602 ETH From 0xEB6268…0450DeCF to 0xe96804…23865E3F21.0803114 ETH From 0xcBdFDE…F1D1510e to 0xe29f28…6Ca8C5330.5220269374399361 ETH From 0xaE4e60…91c13fD7 to 0xEEfA0d…47e0A03f50 USDT From 0x667a23…3ECbD8D2 to 0x31557e…4A4829A70.043 ETH From 0x98B772…1e5D7676 to 0x16d01a…aA6CAF6A6000 USDC From 0x876093…c91AFA2e to 0x5c1766…78cCFCAf5571.9364 USDC From 0x98dA99…1507D90F to 0xF8DeBE…131CA3D80.2118 ETH From 0x41665A…9723471e to 0x06e9A0…e8d768c0169.92178 USDC From 0xA14274…aBA60FD6 to 0x4B69c5…4CE5Cc9625000 USDT From 0x8Dd011…D190A060 to 0xa6cAb5…3267ff990.00685912 ETH From 0xA24084…F1196786 to 0xF9d26C…169686F1100 USDC From 0x3c21B1…94Fd7bD2 to 0x5aE2fD…038Fa4b81.9421 ETH From 0x2473cb…f5521b8A to 0x64baFb…4CAa23Cf1 USDT From 0x412ede…4A4Fe9f9 to 0x2DcB1E…F64bc1c324000 USDC From 0x335D59…9045afB0 to 0x2473Cc…Fa8c1B8A1 USDT From 0x85126d…584a3aae to 0x5A6b02…f9936ff60.3244001274766121 ETH From 0x2DcbC6…67C1C1c3 to 0xB4DDBE…2D329F27409671.968642 USDC From 0xaD7991…0B71D01F to 0x5bE400…4566333930000 USDT From 0x7d3eeb…1EE57d94 to 0x44d612…2df1Eab437000 USDC From 0x4F30F5…07Fc14De to 0xb6c165…768BdECd2 ETH From 0x897639…A6d73b19 to 0x3106Ed…21924F000.04259022 ETH From 0x1dB3E3…b9857F8b to 0x17a1D2…DD9Cf00810 USDC From 0xb909E9…69acEebA to 0x77Fea6…c15f75AF820 USDC From 0xC84022…e6b0dd1d to 0x789877…1F05b93C0.119 ETH From 0xFB0F17…27434E68 to 0x7Aa85a…98D79013100 USDT From 0xA4FeEF…Bb20A53b to 0x77Df3f…C0DCd3eD1.63182352 ETH From 0x7C8547…10CbB653 to 0x4a0Dc9…E03B4D8F1 USDT From 0xD452D8…56DC8b2A to 0x96654C…B5ea95951 USDT From 0x0Af4A0…Acd6380f to 0x01ECeD…8Dee89401000000 USDC From 0x8d084c…C54a522A to 0x2aBcBF…40b13d310.60288176 ETH From 0x753f38…06574e41 to 0xf28ad5…A231B37b494.54 USDT From 0xd8EB4a…57C7321A to 0xA64351…61Fe05022373.342097 USDT From 0xeebA61…e4021db1 to 0xb5BBbA…7AeC9C850.1 ETH From 0x415694…e09c77bC to 0x7C8556…884ab6531 USDT	0x77EB52…5a295314	0 eth 0 ETH	0.00019528321777137 eth 0.00019528321777137 ETH
0xfa39dd…5065fad6	24367892	Mon, Feb 2, 2026 8:10 AM	0x16F09B…6E39b488	From 0x8aE25b…9EF860cB to 0x415Cb7…bFf7F6Ad415922 USDC From 0x337525…0b526162 to 0xfA2429…a24bAdD33 ETH From 0xc4b065…99BF50aF to 0xb72621…850182773000 USDC From 0x99aD7E…9b667219 to 0x65ACFD…2e42D54e80 ETH From 0x6C76B1…c5048B84 to 0x61D066…271f1c44100 USDT From 0x162550…25BAd4EA to 0x87C79e…3C84b58D1 USDT From 0x1D4eaB…A6C2c8a9 to 0x27a0C4…7aA38a3b170 ETH From 0x494547…71bd16cB to 0x24Ed64…6fA7042510 ETH From 0x991396…Db3d4D85 to 0xcD01c1…79A4cA960.82108637 ETH From 0x433053…A160f677 to 0x92CE40…fe7C419C80000 USDC From 0x4E9E87…1d8Eb183 to 0xB45C21…acAddD0F110000 USDC From 0xF1f62f…12dc0186 to 0xFE368d…90dB938797.21192072690553 ETH From 0xD28ADf…1c74660F to 0x105644…C3C7875d10 ETH From 0xA7514B…7E5cE5fF to 0x9Bf683…C87c7e2d50000 USDT From 0x5187B4…F1f0b987 to 0xd748e6…4fb07bDe100 USDT From 0xe8E92b…7814dcB8 to 0x4CDB2A…b67f71272 ETH From 0x29a5De…484b24d2 to 0x331CF2…71e51FEc15 ETH From 0x11572A…b95e8f07 to 0x6CfcAD…99F277b71965.07672 USDC From 0x664564…07029A81 to 0x6B067f…5B81126710 ETH From 0xA9886B…2c8b085f to 0x53Bc97…433F9BbC8.868703804358002 ETH From 0xCa7854…bf56346E to 0x931D5d…0E1C2aD7428.1969 USDT From 0x50bEc5…De9D7AF1 to 0xCC34a7…096e675C100 USDC From 0xB37730…7193e971 to 0x2A14fb…A6CC4b10438.9685 USDT From 0xBB2d51…7d2805f4 to 0xa7de9B…3ED837C10.09362399 ETH From 0xF59966…222E07DC to 0xF5e284…3F55Fc2C5.252018399337903 ETH From 0x19c808…EfE17C27 to 0xC1B021…0495AF4d266.428099 USDT From 0xC64cFd…bBe39930 to 0x2878aD…BE05a5fd5618.8 USDT From 0x77Cd0A…d84F40eF to 0x94cC19…64f25A3B0.4678680310302152 ETH From 0x9d2dBf…4eB05F24 to 0x2F83d7…0e237a76310.13 USDT From 0x7f0FbB…0d9dBd74 to 0x12c870…60f75F22347.007 USDT From 0xF4FCc7…21f67aEc to 0x42e1EF…d8c315b45.217300568685761 ETH From 0x526102…e9DA552D to 0xA49f26…37e5580F10000 USDC From 0x88293b…39Ea5607 to 0x5b4162…A0De422B507.787 USDT From 0x8Ba5b6…8BA9465A to 0xA35517…64ebeB542.1537706062002746 ETH From 0x4B1B70…1467f63D to 0xdF5c4D…2a7a6Fe018033 USDT From 0x935ce3…B56A5543 to 0xb37619…6BDAa5806 ETH From 0xBAEb2A…3ECBafD9 to 0x554f7c…C74DFF00100 ETH From 0x98dA99…1507D90F to 0x8310b9…E1b208070.7295 ETH From 0x7cd83A…107d6D02 to 0xCE07D1…aC03Efb81 ETH From 0xc5cec4…15fDed2B to 0x8A644d…ea31eac9630.845 USDT From 0x38bc74…82Fc1872 to 0xE6170e…203D52b3100 USDT From 0x1Fa015…74Cf3c92 to 0xF5CDc0…27292dAE1.5 ETH From 0xb88779…a8DA165b to 0x6B1B07…FAF046102 ETH From 0xBe4Ccc…d97F3f51 to 0xfd555a…6d436AEC20 ETH From 0x34478D…7D01075E to 0x878666…D2e7DF5111856.03 USDC From 0x8567E9…4fF363d5 to 0x7d141f…3A5b1331234.7175 USDT From 0x3A1530…e4850234 to 0x04D367…0d3B7e09198.19 USDT From 0xEB6268…0450DeCF to 0x6820e4…2ff0b49F0.85067719 ETH From 0x43fe07…9C25602c to 0xe0426E…d89c291a0.35952 ETH From 0xA414cD…12588158 to 0x89bd7D…c2D8C7A454487 USDT From 0x504985…d35786dC to 0x3B2826…3f68b10D6.43581625 ETH From 0x3aE6a7…3e6A7255 to 0xe8AA99…1205B0250.06391617319830911 ETH From 0x0fBB84…7c7C0Ccd to 0xAd6Db5…AD7245316.889090523716398 ETH From 0x8Dd011…D190A060 to 0x082456…291672700.26823963 ETH From 0xa21d66…dE293026 to 0xf36Cf4…7590EA5F5100 USDC From 0x8eB57b…f86a4230 to 0xaE8508…EceA58630.008 ETH From 0x82B0AD…d8ad2419 to 0x1115e4…dC8A46Fe0.0457751 ETH From 0xCc3aaf…cC9C3ccC to 0x09Dd54…58285D634000 USDT From 0x023b0C…96efb096 to 0x573189…0F2fdE734990 USDT From 0x3cFb5C…8696731E to 0xE2861e…4B1e69DB0.07081010596359734 ETH From 0xBce605…79d0B5D3 to 0x1dB854…53a6460410 USDT From 0x2B94E6…31062F4f to 0xD6e2D3…b7f63FeC80000 USDC From 0x39F608…111F2ba3 to 0x8ee52b…68cc6FbD0.001 ETH From 0x383939…a74a1dFc to 0xFd2ec3…92eE420725007.95252 USDC From 0x214460…E46fE6d7 to 0x829C11…17F534773.03990513 ETH From 0xF079D5…C4e353D2 to 0x6633A4…75680716298.995 USDT From 0x66C89d…4808dc74 to 0x651CDf…c420008d5 ETH From 0x8d084c…C54a522A to 0x1C9625…690788E30.7535375 ETH From 0x3489D0…4f3Fb4Ee to 0xA085ac…78D3FFE15 ETH From 0x2a144E…f33B1d3b to 0x511c04…5b5782cB849.9999975738589 ETH From 0xBa1862…5E3D0f75 to 0xc407f4…8dA235f81000 USDT From 0xd727B9…aA0A67df to 0x26fAB0…C6E9809a4.316261082000328 ETH From 0x84408d…b006CC8b to 0x58DB83…E5a5CCA281 USDT From 0x524c1A…aec94550 to 0xAB81d7…af30Fd156.287185018558363 ETH From 0x7B9eDe…5800A4fe to 0x1d6745…8dB8b65E2.7 ETH From 0xD867A5…fBdDEF82 to 0x7d70E0…E342d9B8454.561 USDT From 0xD2D4A4…A36b656c to 0xBB9F79…E8559484269.999 ETH From 0xE6400e…ecf3EaF7 to 0x39c32A…61A82B4b0.032664 ETH From 0x667a23…3ECbD8D2 to 0x6b47Db…7d30B9890.028 ETH From 0x966941…45C55103 to 0x33Ff12…B49C3c390.227 ETH From 0x5249c8…1180a2ca to 0xC1b41c…9E9A4CB1360.54 USDT From 0x753f38…06574e41 to 0x9A4dED…a31190dd172.72 USDC From 0xA3eF5a…fe6fCB37 to 0x976A34…B63D1Dee11.916507150000001 ETH From 0x35992A…5DE4c0F9 to 0x2d6f2E…f5efd49b0.37620818 ETH From 0x7aE39f…7b1310B7 to 0x0382AA…f3168dbA0.030830191349351554 ETH From 0xB5f80b…361f87A6 to 0x8cA67c…dF3FC5e82999999.99 USDC From 0x6c71dA…9F0aaE78 to 0xd61B97…30894e770.1 ETH From 0xFa00A9…b0F92a1B to 0x79D369…D345422F1372.873597 USDC From 0xC84022…e6b0dd1d to 0x8AC70E…B526e2351.38710172 ETH From 0xA0363c…b243609F to 0x2c0762…Ba41a9770.02 ETH From 0x5720e4…6944f759 to 0xc761eD…3711b4c810 ETH From 0x9A158D…2eC28a3A to 0x342973…8CdCc03e500 USDC From 0x51cB84…19745aD4 to 0x592233…2844f1AE387.15 USDT From 0xDF0955…654521a0 to 0xb77ec6…1d4B252e499999.5 USDT From 0xaDe09b…54DFf282 to 0x5e5b53…889A32407000 USDT From 0xf16F6e…fAD6Ab67 to 0xB13A73…F956c6be0.02143659483978289 ETH From 0x85e22f…2C79df15 to 0xE100B7…68bbB69F9.3211 ETH From 0x72C81b…a86BCaa0 to 0xA6c2Fb…8431105E2.7 ETH From 0xA490F8…22B4fB5C to 0x5C5898…C23152fC1.83030711 ETH From 0x335F5E…3A477e36 to 0x7Ea69E…c02C7cBD3500 USDC From 0xc4cdDC…9d2e2389 to 0x449d72…0D05c22F297.61700176444907 ETH From 0x065Fe7…8C5D5B33 to 0x8c88ba…6Dd303438000 DAI From 0x25DB23…3fad9ed7 to 0xF7E925…3fa55ACb2 ETH From 0xA66427…9EbF0303 to 0x641586…FeB368103.01829315 ETH 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